<html><head><meta http-equiv="Content-Type" content="text/html; charset=utf-8"></head><body style="word-wrap: break-word; -webkit-nbsp-mode: space; line-break: after-white-space;" class="">Ok. Since the ballot says July 3rd, let’s go with that date.<div class=""><br class=""></div><div class="">I think we can change the version number reference in Section 5.3.4 as a typo, do others agree? How could members object to having the right version number reference?<br class=""><div class=""><div style="color: rgb(0, 0, 0); letter-spacing: normal; orphans: auto; text-align: start; text-indent: 0px; text-transform: none; white-space: normal; widows: auto; word-spacing: 0px; -webkit-text-stroke-width: 0px; word-wrap: break-word; -webkit-nbsp-mode: space; -webkit-line-break: after-white-space;" class=""><div style="color: rgb(0, 0, 0); letter-spacing: normal; orphans: auto; text-align: start; text-indent: 0px; text-transform: none; white-space: normal; widows: auto; word-spacing: 0px; -webkit-text-stroke-width: 0px; word-wrap: break-word; -webkit-nbsp-mode: space; -webkit-line-break: after-white-space;" class=""><div class="" style="color: rgb(0, 0, 0); font-size: 12px; font-style: normal; font-variant-ligatures: normal; font-variant-position: normal; font-variant-caps: normal; font-variant-numeric: normal; font-variant-alternates: normal; font-variant-east-asian: normal; font-weight: normal; letter-spacing: normal; orphans: auto; text-align: start; text-indent: 0px; text-transform: none; white-space: normal; widows: auto; word-spacing: 0px; -webkit-text-stroke-width: 0px; font-family: Helvetica; line-height: normal;"><span class="" style="orphans: 2; widows: 2;"><span style="font-family: Arial; orphans: auto; widows: auto;" class=""><br class=""></span></span></div><div class="" style="color: rgb(0, 0, 0); font-size: 12px; font-style: normal; font-variant-ligatures: normal; font-variant-position: normal; font-variant-caps: normal; font-variant-numeric: normal; font-variant-alternates: normal; font-variant-east-asian: normal; font-weight: normal; letter-spacing: normal; orphans: auto; text-align: start; text-indent: 0px; text-transform: none; white-space: normal; widows: auto; word-spacing: 0px; -webkit-text-stroke-width: 0px; font-family: Helvetica; line-height: normal;"><span class="" style="orphans: 2; widows: 2;"><br class=""></span></div><div class="" style="color: rgb(0, 0, 0); font-size: 12px; font-style: normal; font-variant-ligatures: normal; font-variant-position: normal; font-variant-caps: normal; font-variant-numeric: normal; font-variant-alternates: normal; font-variant-east-asian: normal; font-weight: normal; letter-spacing: normal; orphans: auto; text-align: start; text-indent: 0px; text-transform: none; white-space: normal; widows: auto; word-spacing: 0px; -webkit-text-stroke-width: 0px; font-family: Helvetica; line-height: normal;"><div style="margin: 0px; font-size: 14px; line-height: normal; -webkit-text-stroke-color: rgb(0, 0, 0); -webkit-text-stroke-width: initial;" class="">Best regards,</div><div style="margin: 0px; font-size: 14px; line-height: normal; -webkit-text-stroke-color: rgb(0, 0, 0); -webkit-text-stroke-width: initial; min-height: 17px;" class=""><br class=""></div><div style="margin: 0px; font-size: 14px; line-height: normal; -webkit-text-stroke-color: rgb(0, 0, 0); -webkit-text-stroke-width: initial;" class="">Virginia Fournier</div><div style="margin: 0px; font-size: 14px; line-height: normal; -webkit-text-stroke-color: rgb(0, 0, 0); -webkit-text-stroke-width: initial;" class="">Senior Standards Counsel</div><div style="margin: 0px; font-size: 14px; line-height: normal; -webkit-text-stroke-color: rgb(0, 0, 0); -webkit-text-stroke-width: initial;" class=""><span style="line-height: normal; font-family: 'Myriad Set Pro'; color: rgb(94, 94, 94); -webkit-text-stroke-color: rgb(94, 94, 94);" class=""></span> Apple Inc.</div><div style="margin: 0px; font-size: 14px; line-height: normal; -webkit-text-stroke-color: rgb(0, 0, 0); -webkit-text-stroke-width: initial;" class="">☏ 669-227-9595</div><div style="margin: 0px; font-size: 14px; line-height: normal; color: rgb(71, 135, 255); -webkit-text-stroke-color: rgb(71, 135, 255); -webkit-text-stroke-width: initial;" class=""><span style="color: rgb(0, 0, 0); -webkit-text-stroke-color: rgb(0, 0, 0);" class="">✉︎ <a href="mailto:vmf@apple.com" class=""><span style="-webkit-text-stroke-color: rgb(71, 135, 255);" class="">vmf@apple.com</span></a></span></div></div><div class="" style="color: rgb(0, 0, 0); font-size: 12px; font-style: normal; font-variant-ligatures: normal; font-variant-position: normal; font-variant-caps: normal; font-variant-numeric: normal; font-variant-alternates: normal; font-variant-east-asian: normal; font-weight: normal; letter-spacing: normal; orphans: auto; text-align: start; text-indent: 0px; text-transform: none; white-space: normal; widows: auto; word-spacing: 0px; -webkit-text-stroke-width: 0px; font-family: Helvetica; line-height: normal;"><div class="" style="orphans: 2; widows: 2;"><div class=""><br class=""></div><div class=""><br class=""></div></div></div></div><br class="Apple-interchange-newline"></div><br class="Apple-interchange-newline"><br class="Apple-interchange-newline">
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<div><br class=""><div class="">On Apr 17, 2018, at 9:02 PM, Tim Hollebeek <<a href="mailto:tim.hollebeek@digicert.com" class="">tim.hollebeek@digicert.com</a>> wrote:</div><br class="Apple-interchange-newline"><div class=""><div class="WordSection1" style="page: WordSection1; caret-color: rgb(0, 0, 0); font-family: Helvetica; font-size: 14px; font-style: normal; font-variant-caps: normal; font-weight: normal; letter-spacing: normal; text-align: start; text-indent: 0px; text-transform: none; white-space: normal; word-spacing: 0px; -webkit-text-stroke-width: 0px; text-decoration: none;"><div style="margin: 0in 0in 0.0001pt; font-size: 11pt; font-family: Calibri, sans-serif;" class="">On the last call, we thought that voting was ending on Tuesday instead of Wednesday, which is where July 2<sup class="">nd</sup><span class="Apple-converted-space"> </span>came from. If you remember, we found and corrected the error via email immediately afterwards and came up with the July 3<sup class="">rd</sup><span class="Apple-converted-space"> </span>date. That’s where the confusion is coming from.<o:p class=""></o:p></div><div style="margin: 0in 0in 0.0001pt; font-size: 11pt; font-family: Calibri, sans-serif;" class=""><o:p class=""> </o:p></div><div style="margin: 0in 0in 0.0001pt; font-size: 11pt; font-family: Calibri, sans-serif;" class="">The bylaws also incorrectly refer to themselves as version 1.8 in 5.3.4. I only noticed when figuring out what to do with the validation WG; no one noticed before voting.<o:p class=""></o:p></div><div style="margin: 0in 0in 0.0001pt; font-size: 11pt; font-family: Calibri, sans-serif;" class=""><o:p class=""> </o:p></div><div style="margin: 0in 0in 0.0001pt; font-size: 11pt; font-family: Calibri, sans-serif;" class="">-Tim<o:p class=""></o:p></div><div style="margin: 0in 0in 0.0001pt; font-size: 11pt; font-family: Calibri, sans-serif;" class=""><o:p class=""> </o:p></div><div style="border-style: none none none solid; border-left-width: 1.5pt; border-left-color: blue; padding: 0in 0in 0in 4pt;" class=""><div class=""><div style="border-style: solid none none; border-top-width: 1pt; border-top-color: rgb(225, 225, 225); padding: 3pt 0in 0in;" class=""><div style="margin: 0in 0in 0.0001pt; font-size: 11pt; font-family: Calibri, sans-serif;" class=""><b class="">From:</b><span class="Apple-converted-space"> </span>Govreform [<a href="mailto:govreform-bounces@cabforum.org" class="">mailto:govreform-bounces@cabforum.org</a>]<span class="Apple-converted-space"> </span><b class="">On Behalf Of<span class="Apple-converted-space"> </span></b>Virginia Fournier via Govreform<br class=""><b class="">Sent:</b><span class="Apple-converted-space"> </span>Tuesday, April 17, 2018 5:10 PM<br class=""><b class="">To:</b><span class="Apple-converted-space"> </span>Ben Wilson <<a href="mailto:ben.wilson@digicert.com" class="">ben.wilson@digicert.com</a>><br class=""><b class="">Cc:</b><span class="Apple-converted-space"> </span>CA/Browser Forum Governance WG List <<a href="mailto:govreform@cabforum.org" class="">govreform@cabforum.org</a>><br class=""><b class="">Subject:</b><span class="Apple-converted-space"> </span>Re: [cabf_governance] IPR Agreement on wiki<o:p class=""></o:p></div></div></div><div style="margin: 0in 0in 0.0001pt; font-size: 11pt; font-family: Calibri, sans-serif;" class=""><o:p class=""> </o:p></div><div class=""><div class=""><div class=""><div class=""><div style="margin: 0in 0in 0.0001pt; font-size: 11pt; font-family: Calibri, sans-serif;" class=""><span style="" class="">Oops! We needed to update the dates in the Bylaws and IPR policy to the correct, post-ballot dates. Please see attached for the updated versions, which should now go on the wiki.<o:p class=""></o:p></span></div></div><div class=""><div style="margin: 0in 0in 0.0001pt; font-size: 11pt; font-family: Calibri, sans-serif;" class=""><span style="" class=""><o:p class=""> </o:p></span></div></div><div class=""><div style="margin: 0in 0in 0.0001pt; font-size: 11pt; font-family: Calibri, sans-serif;" class="">The ballot said that the end of the voting period was April 4th. <b class=""><span style="color: rgb(4, 51, 255);" class="">90 days after that is July 3rd</span></b><span class="Apple-converted-space"> </span>- so that’s the date by which members need to sign the new IP Agreement. I’m not sure where the July 2nd date is coming from. But if that gets people to sign a day early, that’s a good thing. :o)<o:p class=""></o:p></div></div><div class=""><div style="margin: 0in 0in 0.0001pt; font-size: 11pt; font-family: Calibri, sans-serif;" class=""><o:p class=""> </o:p></div></div></div></div></div><div class=""><div class=""><div class=""><div class=""><div style="margin: 0in 0in 0.0001pt; font-size: 11pt; font-family: Calibri, sans-serif;" class=""><o:p class=""> </o:p></div><div class=""><div style="margin: 0in 0in 0.0001pt; font-size: 11pt; font-family: Calibri, sans-serif;" class=""><span style="font-size: 9pt; font-family: Arial, sans-serif;" class=""><br class=""><br class=""></span><span style="font-size: 9pt; font-family: Helvetica, sans-serif;" class=""><o:p class=""></o:p></span></div></div><div class=""><div style="margin: 0in 0in 0.0001pt; font-size: 11pt; font-family: Calibri, sans-serif;" class=""><span style="font-size: 9pt; font-family: Arial, sans-serif;" class=""><br class=""><br class=""></span><span style="font-size: 9pt; font-family: Helvetica, sans-serif;" class=""><o:p class=""></o:p></span></div></div><div class=""><div style="margin: 0in 0in 0.0001pt; font-size: 11pt; font-family: Calibri, sans-serif;" class=""><span style="font-size: 9pt; font-family: Helvetica, sans-serif;" class=""><br class=""><br class=""><o:p class=""></o:p></span></div></div><div class=""><div class=""><div style="margin: 0in 0in 0.0001pt; font-size: 11pt; font-family: Calibri, sans-serif;" class=""><span style="font-size: 10.5pt; font-family: Helvetica, sans-serif;" class="">Best regards,<o:p class=""></o:p></span></div></div><div class=""><div style="margin: 0in 0in 0.0001pt; font-size: 11pt; font-family: Calibri, sans-serif;" class=""><span style="font-size: 10.5pt; font-family: Helvetica, sans-serif;" class=""><o:p class=""> </o:p></span></div></div><div class=""><div style="margin: 0in 0in 0.0001pt; font-size: 11pt; font-family: Calibri, sans-serif;" class=""><span style="font-size: 10.5pt; font-family: Helvetica, sans-serif;" class="">Virginia Fournier<o:p class=""></o:p></span></div></div><div class=""><div style="margin: 0in 0in 0.0001pt; font-size: 11pt; font-family: Calibri, sans-serif;" class=""><span style="font-size: 10.5pt; font-family: Helvetica, sans-serif;" class="">Senior Standards Counsel<o:p class=""></o:p></span></div></div><div class=""><div style="margin: 0in 0in 0.0001pt; font-size: 11pt; font-family: Calibri, sans-serif;" class=""><span style="font-size: 10.5pt; font-family: "Myriad Set Pro", serif; color: rgb(94, 94, 94);" class=""></span><span style="font-size: 10.5pt; font-family: Helvetica, sans-serif;" class=""> Apple Inc.<o:p class=""></o:p></span></div></div><div class=""><div style="margin: 0in 0in 0.0001pt; font-size: 11pt; font-family: Calibri, sans-serif;" class=""><span style="font-size: 10.5pt; font-family: "Segoe UI Symbol", sans-serif;" class="">☏</span><span style="font-size: 10.5pt; font-family: Helvetica, sans-serif;" class=""><span class="Apple-converted-space"> </span>669-227-9595<o:p class=""></o:p></span></div></div><div class=""><div style="margin: 0in 0in 0.0001pt; font-size: 11pt; font-family: Calibri, sans-serif;" class=""><span style="font-size: 10.5pt; font-family: "Segoe UI Emoji", sans-serif;" class="">✉︎</span><span style="font-size: 10.5pt; font-family: Helvetica, sans-serif;" class=""> <a href="mailto:vmf@apple.com" style="color: purple; text-decoration: underline;" class="">vmf@apple.com</a></span><span style="font-size: 10.5pt; font-family: Helvetica, sans-serif; color: rgb(71, 135, 255);" class=""><o:p class=""></o:p></span></div></div></div><div class=""><div class=""><div class=""><div style="margin: 0in 0in 0.0001pt; font-size: 11pt; font-family: Calibri, sans-serif;" class=""><span style="font-size: 9pt; font-family: Helvetica, sans-serif;" class=""><o:p class=""> </o:p></span></div></div><div class=""><div style="margin: 0in 0in 0.0001pt; font-size: 11pt; font-family: Calibri, sans-serif;" class=""><span style="font-size: 9pt; font-family: Helvetica, sans-serif;" class=""><o:p class=""> </o:p></span></div></div></div></div></div><div style="margin: 0in 0in 0.0001pt; font-size: 11pt; font-family: Calibri, sans-serif;" class=""><o:p class=""> </o:p></div></div><p class="MsoNormal" style="margin: 0in 0in 12pt; font-size: 11pt; font-family: Calibri, sans-serif;"><o:p class=""> </o:p></p></div><div class=""><div style="margin: 0in 0in 0.0001pt; font-size: 11pt; font-family: Calibri, sans-serif;" class=""><o:p class=""> </o:p></div><div class=""><div style="margin: 0in 0in 0.0001pt; font-size: 11pt; font-family: Calibri, sans-serif;" class="">On Apr 16, 2018, at 10:25 PM, Ben Wilson <<a href="mailto:ben.wilson@digicert.com" style="color: purple; text-decoration: underline;" class="">ben.wilson@digicert.com</a>> wrote:<o:p class=""></o:p></div></div><div style="margin: 0in 0in 0.0001pt; font-size: 11pt; font-family: Calibri, sans-serif;" class=""><o:p class=""> </o:p></div><div class=""><div class=""><div class=""><div style="margin: 0in 0in 0.0001pt; font-size: 11pt; font-family: Calibri, sans-serif;" class="">Thanks.<o:p class=""></o:p></div></div><div class=""><div style="margin: 0in 0in 0.0001pt; font-size: 11pt; font-family: Calibri, sans-serif;" class="">They are up here on the website - <a href="https://cabforum.org/ipr-policy/" style="color: purple; text-decoration: underline;" class=""><span style="color: purple;" class="">https://cabforum.org/ipr-policy/</span></a><span class="xapple-converted-space"> </span>and here on the wiki - <a href="https://cabforum.org/wiki/Intellectual%20Property%20Rights" style="color: purple; text-decoration: underline;" class=""><span style="color: purple;" class="">https://cabforum.org/wiki/Intellectual%20Property%20Rights</span></a><o:p class=""></o:p></div></div><div class=""><div style="margin: 0in 0in 0.0001pt; font-size: 11pt; font-family: Calibri, sans-serif;" class=""> <o:p class=""></o:p></div></div><div class=""><div style="border-style: solid none none; border-top-width: 1pt; border-top-color: rgb(225, 225, 225); padding: 3pt 0in 0in;" class=""><div class=""><div style="margin: 0in 0in 0.0001pt; font-size: 11pt; font-family: Calibri, sans-serif;" class=""><b class="">From:</b><span class="xapple-converted-space"> </span>Govreform <<a href="mailto:govreform-bounces@cabforum.org" style="color: purple; text-decoration: underline;" class="">govreform-bounces@cabforum.org</a>><span class="xapple-converted-space"> </span><b class="">On Behalf Of<span class="xapple-converted-space"> </span></b>Ben Wilson via Govreform<br class=""><b class="">Sent:</b><span class="xapple-converted-space"> </span>Monday, April 16, 2018 10:52 PM<br class=""><b class="">To:</b><span class="xapple-converted-space"> </span>Virginia Fournier <<a href="mailto:vfournier@apple.com" style="color: purple; text-decoration: underline;" class="">vfournier@apple.com</a>>; CA/Browser Forum Governance WG List <<a href="mailto:govreform@cabforum.org" style="color: purple; text-decoration: underline;" class="">govreform@cabforum.org</a>><br class=""><b class="">Subject:</b><span class="xapple-converted-space"> </span>Re: [cabf_governance] IPR Agreement on wiki<o:p class=""></o:p></div></div></div></div><div class=""><div style="margin: 0in 0in 0.0001pt; font-size: 11pt; font-family: Calibri, sans-serif;" class=""> <o:p class=""></o:p></div></div><div class=""><div style="margin: 0in 0in 0.0001pt; font-size: 11pt; font-family: Calibri, sans-serif;" class="">I’m putting them up on the wiki and the CA/B Forum site. What day did we decide the new IPR Policy would be effective? Was it July 2, 2018?<o:p class=""></o:p></div></div><div class=""><div style="margin: 0in 0in 0.0001pt; font-size: 11pt; font-family: Calibri, sans-serif;" class=""> <o:p class=""></o:p></div></div><div class=""><div style="border-style: solid none none; border-top-width: 1pt; border-top-color: rgb(225, 225, 225); padding: 3pt 0in 0in;" class=""><div class=""><div style="margin: 0in 0in 0.0001pt; font-size: 11pt; font-family: Calibri, sans-serif;" class=""><b class="">From:</b><span class="xapple-converted-space"> </span>Govreform <<a href="mailto:govreform-bounces@cabforum.org" style="color: purple; text-decoration: underline;" class=""><span style="color: purple;" class="">govreform-bounces@cabforum.org</span></a>><span class="xapple-converted-space"> </span><b class="">On Behalf Of<span class="xapple-converted-space"> </span></b>Virginia Fournier via Govreform<br class=""><b class="">Sent:</b><span class="xapple-converted-space"> </span>Monday, April 16, 2018 1:18 PM<br class=""><b class="">To:</b><span class="xapple-converted-space"> </span>CA/Browser Forum Governance WG List <<a href="mailto:Govreform@cabforum.org" style="color: purple; text-decoration: underline;" class=""><span style="color: purple;" class="">Govreform@cabforum.org</span></a>><br class=""><b class="">Subject:</b><span class="xapple-converted-space"> </span>[cabf_governance] IPR Agreement on wiki<o:p class=""></o:p></div></div></div></div><div class=""><div style="margin: 0in 0in 0.0001pt; font-size: 11pt; font-family: Calibri, sans-serif;" class=""> <o:p class=""></o:p></div></div><div class=""><div class=""><div style="margin: 0in 0in 0.0001pt; font-size: 11pt; font-family: Calibri, sans-serif;" class="">Hello all,<span class="xapple-converted-space"> </span><o:p class=""></o:p></div></div><div class=""><div class=""><div style="margin: 0in 0in 0.0001pt; font-size: 11pt; font-family: Calibri, sans-serif;" class=""> <o:p class=""></o:p></div></div></div><div class=""><div class=""><div style="margin: 0in 0in 0.0001pt; font-size: 11pt; font-family: Calibri, sans-serif;" class="">The wiki does not have the new IPR Agreement and signature page on it. Who can put up those documents (and the others from Ballot 206). We don’t want to have people signing the wrong thing. Thanks!<o:p class=""></o:p></div></div><div class=""><div class=""><div class=""><div class=""><p class="xmsonormal" style="margin-right: 0in; margin-left: 0in; font-size: 11pt; font-family: Calibri, sans-serif; margin-bottom: 12pt;"><span style="font-size: 9pt; font-family: Helvetica, sans-serif;" class=""> </span><o:p class=""></o:p></p></div><div class=""><p class="xmsonormal" style="margin-right: 0in; margin-left: 0in; font-size: 11pt; font-family: Calibri, sans-serif; margin-bottom: 12pt;"><span style="font-size: 9pt; font-family: Helvetica, sans-serif;" class=""> </span><o:p class=""></o:p></p></div><div class=""><div class=""><div class=""><div style="margin: 0in 0in 0.0001pt; font-size: 11pt; font-family: Calibri, sans-serif;" class=""><span style="font-size: 10.5pt; font-family: Helvetica, sans-serif;" class="">Best regards,</span><o:p class=""></o:p></div></div></div><div class=""><div class=""><div style="margin: 0in 0in 0.0001pt; font-size: 11pt; font-family: Calibri, sans-serif;" class=""><span style="font-size: 10.5pt; font-family: Helvetica, sans-serif;" class=""> </span><o:p class=""></o:p></div></div></div><div class=""><div class=""><div style="margin: 0in 0in 0.0001pt; font-size: 11pt; font-family: Calibri, sans-serif;" class=""><span style="font-size: 10.5pt; font-family: Helvetica, sans-serif;" class="">Virginia Fournier</span><o:p class=""></o:p></div></div></div></div></div></div></div></div></div><div class=""><div class=""><div class=""><div class=""><div class=""><div class=""><div class=""><div class=""><div style="margin: 0in 0in 0.0001pt; font-size: 11pt; font-family: Calibri, sans-serif;" class=""><span style="font-size: 10.5pt; font-family: Helvetica, sans-serif;" class="">Senior Standards Counsel</span><o:p class=""></o:p></div></div></div><div class=""><div class=""><div style="margin: 0in 0in 0.0001pt; font-size: 11pt; font-family: Calibri, sans-serif;" class=""><span style="font-size: 10.5pt; font-family: "Myriad Set Pro", serif; color: rgb(94, 94, 94);" class=""></span><span style="font-size: 10.5pt; font-family: Helvetica, sans-serif;" class=""> Apple Inc.</span><o:p class=""></o:p></div></div></div><div class=""><div class=""><div style="margin: 0in 0in 0.0001pt; font-size: 11pt; font-family: Calibri, sans-serif;" class=""><span style="font-size: 10.5pt; font-family: "Segoe UI Symbol", sans-serif;" class="">☏</span><span class="xapple-converted-space"><span style="font-size: 10.5pt; font-family: Helvetica, sans-serif;" class=""> </span></span><span style="font-size: 10.5pt; font-family: Helvetica, sans-serif;" class="">669-227-9595</span><o:p class=""></o:p></div></div></div><div class=""><div class=""><div style="margin: 0in 0in 0.0001pt; font-size: 11pt; font-family: Calibri, sans-serif;" class=""><span style="font-size: 10.5pt; font-family: "Segoe UI Emoji", sans-serif;" class="">✉︎</span><span style="font-size: 10.5pt; font-family: Helvetica, sans-serif;" class=""> <a href="mailto:vmf@apple.com" style="color: purple; text-decoration: underline;" class=""><span style="color: purple;" class="">vmf@apple.com</span></a></span></div></div></div></div></div></div></div></div></div></div></div></div></div></div></div></div></div><br class=""></div></body></html>